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YOUNGTWELVE LIMITED

Company number 03861639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 CH01 Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed learn direct LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
24 Apr 2012 CONNOT Change of name notice
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Nov 2011 AP01 Appointment of Roger Kenneth Peace as a director
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
17 Oct 2011 AP01 Appointment of Sarah Elizabeth Jones as a director
17 Oct 2011 TM01 Termination of appointment of Lesley Ward as a director
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Mar 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 10 March 2011
10 Mar 2011 AP01 Appointment of Lesley Ruth Ward as a director
10 Mar 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
10 Mar 2011 TM01 Termination of appointment of Catrin Turner as a director
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Catrin Turner on 1 October 2009
04 Nov 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary